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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Kerley, Paul
    Chief Executive Officer born in December 1963
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2011-06-30 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2013-10-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Davis, Liam Patrick
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
    Davis, Liam Patrick
    Accountant
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Colleran, Kilian
    Chief Technology Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2013-10-02
    OF - Director → CIF 0
    Colleran, Kilian
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 6
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Leggetter, Allan David
    Operations Director born in October 1971
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Hayes, Cecil
    Chief Operating Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Fletcher, Ruth Edwina
    Financial Controller born in October 1973
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2012-04-27
    OF - Director → CIF 0
    Fletcher, Ruth
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    Crossan, Colm Daniel
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2007-05-01
    OF - Director → CIF 0
    Crossan, Colm Daniel
    Chief Executive Officer
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 14
    Jones, Daniel Rhys
    Accountant born in February 1977
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 15
    Coker, Christopher
    Director born in September 1968
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    Haycock, Richard William
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 17
    Lawton, David John
    Director born in July 1975
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Green, Christopher David
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2016-01-18
    OF - Director → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 20
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-07-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 22
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Company number: 03722482
Registered names
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED - Dissolved 03361831, 06815164, 03908646, 01337451
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
    Info
    DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
    NORKOM TECHNOLOGIES (UK) LIMITED - 2014-01-27
    Registered number 03722482
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 and dissolved on 2024-12-24 (25 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.